BILLUND AIR CENTER A/S

  • Active

  • Registration 18805189
  • A/S
  • Established 22 September, 1995

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 September, 1995
Address
Stratusvej 15
7190 Billund
Denmark
Phone: 75338907
Registration number
Registration 18805189

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørn Frede Askholm
    1999-12-10 – 16.67% ownership (2022-02-23 – 2024-10-15 ) 25% ownership (2024-10-16 – ) 50% ownership (1999-12-10 – 2022-02-22 ) 16.67% voting rights (2022-02-23 – 2024-10-15 ) 25% voting rights (2024-10-16 – ) 50% voting rights (1999-12-10 – 2022-02-22 )
  • Pia Bragen Askholm
    1999-12-10 – 16.67% ownership (2022-02-23 – 2024-10-15 ) 25% ownership (2024-10-16 – ) 50% ownership (1999-12-10 – 2022-02-22 ) 16.67% voting rights (2022-02-23 – 2024-10-15 ) 25% voting rights (2024-10-16 – ) 50% voting rights (1999-12-10 – 2022-02-22 )
  • Dennis Baumann
    2022-02-23 – 33.33% ownership (2022-02-23 – 2024-10-15 ) 50% ownership (2024-10-16 – ) 33.33% voting rights (2022-02-23 – 2024-10-15 ) 50% voting rights (2024-10-16 – )
  • Hanne Mols
    2022-02-23 – 2024-10-16 33.33% ownership (2022-02-23 – 2024-10-16 ) 33.33% voting rights (2022-02-23 – 2024-10-16 )
Legal owners
  • BILAIR HOLDING ApS 100% ownership (1999-12-10 – 2022-02-22 ) 33.33% ownership (2022-02-23 – 2024-10-15 ) 50% ownership (2024-10-16 – ) 100% voting rights (1999-12-10 – 2022-02-22 ) 33.33% voting rights (2022-02-23 – 2024-10-15 ) 50% voting rights (2024-10-16 – )
  • Baumann Holding Ølgod ApS 33.33% ownership (2022-02-23 – 2024-10-15 ) 50% ownership (2024-10-16 – ) 33.33% voting rights (2022-02-23 – 2024-10-15 ) 50% voting rights (2024-10-16 – )
  • MolsJuel ApS 33.33% ownership (2022-02-23 – 2024-10-16 ) 33.33% voting rights (2022-02-23 – 2024-10-16 )
  • BILAIR HOLDING ApS 100% ownership (1999-12-10 – 2022-02-22 ) 33.33% ownership (2022-02-23 – 2024-10-15 ) 50% ownership (2024-10-16 – ) 100% voting rights (1999-12-10 – 2022-02-22 ) 33.33% voting rights (2022-02-23 – 2024-10-15 ) 50% voting rights (2024-10-16 – )
  • Baumann Holding Ølgod ApS 33.33% ownership (2022-02-23 – 2024-10-15 ) 50% ownership (2024-10-16 – ) 33.33% voting rights (2022-02-23 – 2024-10-15 ) 50% voting rights (2024-10-16 – )
  • Jørn Frede Askholm
    2022-02-23 – 2022-02-23 15% ownership (2022-02-23 – 2022-02-23 ) 15% voting rights (2022-02-23 – 2022-02-23 )
  • Dennis Baumann
    2022-02-23 – 2022-02-23 33.33% ownership (2022-02-23 – 2022-02-23 ) 33.33% voting rights (2022-02-23 – 2022-02-23 )
  • Hanne Mols
    2022-02-23 – 2022-02-23 33.33% ownership (2022-02-23 – 2022-02-23 ) 33.33% voting rights (2022-02-23 – 2022-02-23 )
  • Pia Bragen Askholm
    2022-02-23 – 2022-02-23 15% ownership (2022-02-23 – 2022-02-23 ) 15% voting rights (2022-02-23 – 2022-02-23 )
  • BILAIR HOLDING ApS 100% ownership (1999-12-10 – 2022-02-22 ) 33.33% ownership (2022-02-23 – 2024-10-15 ) 50% ownership (2024-10-16 – ) 100% voting rights (1999-12-10 – 2022-02-22 ) 33.33% voting rights (2022-02-23 – 2024-10-15 ) 50% voting rights (2024-10-16 – )
Directors
Board members

Employees

BILLUND AIR CENTER A/S has 3.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.